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mia

(8,360 posts)
Tue Sep 29, 2020, 10:05 AM Sep 2020

Donald Trump's taxes already at issue in at least two NY investigations

President Donald Trump's taxes were already at the center of at least two major New York investigations, even before The New York Times published a report Sunday on a trove of returns that raise a new round of questions and concerns.

New York Attorney General Letitia James and Manhattan District Attorney Cyrus Vance's investigators have been scrutinizing the president and his companies for more than a year, with Vance's battle to obtain Trump's tax returns going the whole way to the Supreme Court.

In recent weeks, court filings from James and Vance have shed more light on the scope their respective investigations and the type of potentially improper activity they're looking for.

Now, those investigations will likely get fresh attention in the midst of the investigative report by The New York Times, which analyzed more than 15 years of Trump's federal tax filings the newspaper obtained from confidential sources....


More: New York reviewing tax fraud allegations against Trump family

More: Eric Trump must testify under oath in NY investigation before Election Day, judge rules

More: Supreme Court says President Trump cannot keep tax, financial records from prosecutors


https://www.democratandchronicle.com/story/news/politics/albany/2020/09/28/donald-trump-taxes-ny-investigations/3561237001/
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Donald Trump's taxes already at issue in at least two NY investigations (Original Post) mia Sep 2020 OP
Any state tax return is based on the Federal Tax return and states have their own rules beachbumbob Sep 2020 #1
Wonder if Cuomo mention this at his press briefing today. mia Sep 2020 #2
I'll be tuning in! You never know soothsayer Sep 2020 #3
I hope he quells the rumors that he might be willing to pardon Dump for NY State crimes fleur-de-lisa Sep 2020 #4
 

beachbumbob

(9,263 posts)
1. Any state tax return is based on the Federal Tax return and states have their own rules
Tue Sep 29, 2020, 10:09 AM
Sep 2020

as well. Tax fraud is a state and local matter as much as a Federal one

fleur-de-lisa

(14,624 posts)
4. I hope he quells the rumors that he might be willing to pardon Dump for NY State crimes
Tue Sep 29, 2020, 10:48 AM
Sep 2020

if Dump agrees to resign before the election.

Throw the book at that criminal and his entire mob family!

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